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MONARCH RECOVERY MANAGEMENT, INC.

Company Details

Name: MONARCH RECOVERY MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 1997 (28 years ago) (Companies founded in April 1997)
Entity Number: 2133988
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Pennsylvania
Principal Address: 3260 TILLMAN DRIVE, SUITE 75, BENSALEM, PA, United States, 19020
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 215-281-7500

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DIANE MAZZACANO Chief Executive Officer 3260 TILLMAN DRIVE, SUITE 75, BENSALEM, PA, United States, 19020

Licenses

Number Status Type Date End date
1345050-DCA Active Business 2010-02-16 2025-01-31
1345051-DCA Inactive Business 2010-02-12 2019-01-31

History

Start date End date Type Value
2023-04-05 2023-04-05 Address 3260 TILLMAN DRIVE, SUITE 75, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
2022-09-28 2023-04-05 Address 3260 TILLMAN DRIVE, SUITE 75, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
2022-09-28 2023-04-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-09-28 2023-04-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-04-07 2022-09-28 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2022-09-28 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2021-04-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-04-11 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, PA, 10016, USA (Type of address: Service of Process)
2017-04-04 2022-09-28 Address 3260 TILLMAN DRIVE, SUITE 75, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
2016-03-22 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230405003898 2023-04-05 BIENNIAL STATEMENT 2023-04-01
220928003085 2022-09-27 CERTIFICATE OF CHANGE BY ENTITY 2022-09-27
210407060345 2021-04-07 BIENNIAL STATEMENT 2021-04-01
SR-113922 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113921 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190411061156 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006142 2017-04-04 BIENNIAL STATEMENT 2017-04-01
160322000049 2016-03-22 CERTIFICATE OF CHANGE 2016-03-22
150406006533 2015-04-06 BIENNIAL STATEMENT 2015-04-01
130403006090 2013-04-03 BIENNIAL STATEMENT 2013-04-01

Complaints

Start date End date Type Satisafaction Restitution Result
2013-12-20 2014-01-03 Surcharge/Overcharge NA 0.00 Referred to Outside

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3569273 RENEWAL INVOICED 2022-12-19 150 Debt Collection Agency Renewal Fee
3288052 RENEWAL INVOICED 2021-01-27 150 Debt Collection Agency Renewal Fee
2944068 RENEWAL INVOICED 2018-12-13 150 Debt Collection Agency Renewal Fee
2685619 DCA-SUS CREDITED 2017-11-01 75 Suspense Account
2685617 PROCESSING INVOICED 2017-11-01 75 License Processing Fee
2530005 RENEWAL INVOICED 2017-01-10 150 Debt Collection Agency Renewal Fee
2530160 RENEWAL CREDITED 2017-01-10 150 Debt Collection Agency Renewal Fee
1918130 RENEWAL INVOICED 2014-12-18 150 Debt Collection Agency Renewal Fee
1915934 RENEWAL INVOICED 2014-12-16 150 Debt Collection Agency Renewal Fee
1865337 LICENSE REPL INVOICED 2014-10-28 15 License Replacement Fee

Date of last update: 12 Nov 2024

Sources: New York Secretary of State